Private sales

[RC_Hinojosa]

If the buyer passed a fake cashiers check, that is fraud and if you have his contact information (driver’s license, Truck plate) it would be simple to track said person down for arrest and prosecution.

At minimum, it would not be difficult to find that boat

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Wiseguy is saying I don't do subtle

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[sandm]

just peddled ours- or in the process of.

buyer sent 2k via venmo yesterday. never used that app but it was pretty easy.
80k is his loan amount so his bank is wiring the money once his loan is processed.
bringing the other 10k in cash- crisp clean bills with him.

said the 10k in cash he's keeping off the books will save him $800 in taxes. down side is it's an hour round trip to my bank in north vegas to deposit and sure they will hassle us over that much in cash but if it saves him coin.....

maybe a trip to Larry Flint's club with the cash

[parrothd]

This doesn't really apply for out of state dealings unless it's a national bank with a large footprint.

I have Chase....I'm pretty sure you can find a Chase just about anywhere.

Buyer uses US Bank, they have no branches in the southern half of Texas.

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I talk with the buyer and let them know which banks are local to me and get a cashiers check from those banks.

They buyer can figured out how they want to fund that...

[Guppydriver]

just peddled ours- or in the process of.

buyer sent 2k via venmo yesterday. never used that app but it was pretty easy.
80k is his loan amount so his bank is wiring the money once his loan is processed.
bringing the other 10k in cash- crisp clean bills with him.

said the 10k in cash he's keeping off the books will save him $800 in taxes. down side is it's an hour round trip to my bank in north vegas to deposit and sure they will hassle us over that much in cash but if it saves him coin.....

maybe a trip to Larry Flint's club with the cash

Please tell me you are going to buy a briefcase (and handcuffs to use with it), and white suit with fedora in which to deliver the cash to your bank. Please....

[Josh828]

Actually don't hand your bank 10K
10K is actually the magic number around here
$9999 is fine cash deposit but 10 triggers an automatic audit I believe

[sandm]

thx josh. we had talked about giving them 9900 and keeping a benjamin to go have a nice meal on. celebrate paying off our last car.

[brad460]

thx josh. we had talked about giving them 9900 and keeping a benjamin to go have a nice meal on. celebrate paying off our last car.

Depositing $10k is absolutely fine...it’s intentionally depositing under $10k to avoid the extra scrutiny is the illegal part..

[Jason1975]

A cashiers check can only be drafted if the person drafting it has enough money in their account. Its then locked or "held" until the check is cashed. A cashiers check should be fine.